Nex Systems
Company

Palm Desert National Bank

Financial crime

United States. Named in 2 sanctions listings.

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Summary

Acquiring Institution: Pacific Premier Bank

Sanctions and listings2

  • Effective
    9 Oct 2008

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    5 Jan 2010

    Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    C&D

    Reference AA-EC-09-111apps.occ.gov

Identifiers2

IdentifierNumber
Registration number23632
Registration number17121

Addresses1

  • Palm Desert, CA

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